Argentex Pty Ltd
This is the public ASIC register record for Argentex Pty Ltd's Australian Financial Services Licence. Review the status, authorisations and conditions below, and confirm anything time-critical on ASIC Connect.
Licence overview
- AFSL
- 540430
- Status
- Current
- Issued
- 2024-05-01
- ABN
- 26 644 424 500
- Location
- SYDNEY, NSW
Authorised financial services
Licence conditions37 items
This licence authorises the licensee to carry on a financial services business to:
provide financial product advice for the following classes of financial products:
deposit and payment products limited to:
non-cash payment products;
derivatives restricted to derivatives that are:
arrangements whose value, or under which the amount of the consideration that must or may be required to be paid, is ultimately determined, derived from or varies by reference to (wholly or in part) the amount of currency (whether Australian or not) and the value of the relevant exchange rate(s); and
utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
foreign exchange contracts;
deal in a financial product by:
issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products:
deposit and payment products limited to:
non-cash payment products;
derivatives restricted to derivatives that are:
arrangements whose value, or under which the amount of the consideration that must or may be required to be paid, is ultimately determined, derived from or varies by reference to (wholly or in part) the amount of currency (whether Australian or not) and the value of the relevant exchange rate(s); and
utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
foreign exchange contracts; and
applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products:
deposit and payment products limited to:
non-cash payment products;
derivatives restricted to derivatives that are:
arrangements whose value, or under which the amount of the consideration that must or may be required to be paid, is ultimately determined, derived from or varies by reference to (wholly or in part) the amount of currency (whether Australian or not) and the value of the relevant exchange rate(s); and
utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency; and
foreign exchange contracts; and
make a market for the following financial products:
foreign exchange contracts; and
derivatives restricted to derivatives that are:
arrangements whose value, or under which the amount of the consideration that must or may be required to be paid, is ultimately determined, derived from or varies by reference to (wholly or in part) the amount of currency (whether Australian or not) and the value of the relevant exchange rate(s); and
utilised for the management of financial risk (hedging) which only have the purposes of:
management or mitigation of the financial consequences of particular circumstances happening; or
avoiding or limiting the financial consequences of fluctuations in the rate of exchange of foreign currency;
to wholesale clients.
Frequently asked questions about AFSL 540430
What is AFSL 540430?
AFSL 540430 is the Australian Financial Services Licence held by Argentex Pty Ltd, recorded on ASIC's AFSL register.
Is this licence current?
On the latest public ASIC data shown here, AFSL 540430 is current and active. Status can change, so confirm on ASIC Connect for time-critical decisions.
What is this licensee authorised to do?
Under AFSL 540430, the licensee is authorised for Deposit Products, Derivatives, Foreign Exchange and Non-Cash Payments. The exact authorisations and conditions are listed above.
How do I verify AFSL 540430?
Look up the company or AFSL 540430 on ASIC Connect, then compare the status and details there with this page.
Is this the official ASIC register?
No. AFSL Search is an independent lookup tool built on public ASIC register data — not affiliated with ASIC. Rely on ASIC Connect for official confirmation.